| Company Name | BPM Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935448 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Norman Andrew Halley |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Admiralty Close West Drayton Middlesex UB7 9NG |
| Secretary Name | Sian Louise Denereaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 St.Stephains Gardens East Twickenham TW1 2LT |
Location
| Registered Address | 12-15 Hanger Green Ealing London Greater London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Norman Andrew Halley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246 |
| Cash | £3,765 |
| Current Liabilities | £16,347 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Secretary's change of particulars / sian denereaz / 20/05/2009 (1 page) |
| 11 June 2009 | Secretary's Change of Particulars / sian denereaz / 20/05/2009 / HouseName/Number was: , now: 17; Street was: flat 1 9 riverdale road, now: st.stephains gardens; Post Town was: twickenham, now: east twickenham; Region was: middlesex, now: ; Post Code was: TW1 2BT, now: TW1 2LT (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 June 2007 | Return made up to 17/10/06; no change of members
|
| 26 June 2007 | Return made up to 17/10/06; no change of members (6 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 12 a the mall ealing london W5 2PJ (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 12 a the mall ealing london W5 2PJ (1 page) |
| 4 December 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 1A the parade, 30 haven green ealing london W5 2PB (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 1A the parade, 30 haven green ealing london W5 2PB (1 page) |
| 14 June 2006 | Return made up to 17/10/05; full list of members (2 pages) |
| 14 June 2006 | Return made up to 17/10/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 18 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 18 May 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 18 May 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 8 April 2005 | Secretary's particulars changed (1 page) |
| 8 April 2005 | Secretary's particulars changed (1 page) |
| 3 March 2005 | Return made up to 17/10/04; full list of members (5 pages) |
| 3 March 2005 | Return made up to 17/10/04; full list of members (5 pages) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 17 October 2003 | Incorporation (12 pages) |